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CALEDONIAN COFFEE COMPANY LTD

Company number SC189601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10,000
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 10,000
20 Jul 2013 MR01 Registration of charge 1896010008
11 Mar 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
11 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
25 Feb 2013 TM01 Termination of appointment of Richard Dinnes as a director
08 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 7
06 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 6
29 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 5
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
31 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 4
23 Nov 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
11 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 3
08 Nov 2010 TM01 Termination of appointment of Roy Dinnes as a director
08 Nov 2010 TM02 Termination of appointment of Roy Dinnes as a secretary
28 Oct 2010 AP03 Appointment of Mr Michael Ian Jones as a secretary